General information
Mckenzie Nominees Limited
Type: NZ Limited Company (Ltd)9429035049876
New Zealand Business Number
1583093
Company Number
Registered
Company Status
Mckenzie Nominees Limited (issued an NZ business number of 9429035049876) was incorporated on 06 Dec 2004. 4 addresses are in use by the company: 67 High Street, Hawera, 4610 (type: registered, service). 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Horner, Kenneth Alan (an individual) - located at Rd 14, Hawera. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Registered & physical & service | 06 Dec 2004 |
| 67 High Street, Hawera, 4610 | Registered & service | 23 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Mckenzie
Point Chevalier, Auckland, 1022
Address used since 19 Mar 2014 |
Director | 11 Oct 2010 - current |
|
Elizabeth Ann Mckenzie
Point Chevalier, Auckland, 1022
Address used since 19 Mar 2014 |
Director | 11 Oct 2010 - 27 Nov 2017 |
|
Neil Alexander Taylor
Hawera, 4610
Address used since 31 Mar 2006 |
Director | 06 Dec 2004 - 11 Oct 2010 |
|
Kenneth Alan Horner
Rd 14, Hawera,
Address used since 06 Dec 2004 |
Director | 06 Dec 2004 - 11 Oct 2010 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
27 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Horner, Kenneth Alan Individual |
Rd 14 Hawera |
06 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, David Roy Individual |
Hawera Hawera 4610 |
05 May 2011 - 27 Apr 2023 |
|
Taylor, Neil Alexander Individual |
Hawera |
06 Dec 2004 - 05 May 2011 |
Location
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